Pevex Group Limited (reg no 13630630) is a private limited company legally formed on 2021-09-20 in England. The firm has its registered office at 21 California, Martlesham, Woodbridge IP12 4DE. Pevex Group Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Pevex Group Limited |
Number | 13630630 |
Date of Incorporation: | 2021/09/20 |
End of financial year: | 31 March |
Address: | 21 California, Martlesham, Woodbridge, IP12 4DE |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 1 managing director that can be found in this particular firm, we can name: Adrian H. (in the company from 20 September 2021). 1 secretary is also there: Michael B. (appointed on 20 September 2021). The Companies House lists 2 persons of significant control, namely: Pevex Trustee Limited can be reached at 21 California, IP12 4DE Woodbridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Adrian H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | Muir Wood 21 California, Woodbridge, IP12 4DE, England |
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Guarantee |
Country registered | England |
Place registered | Companies House |
Registration number | 14764590 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(AD01) Registered office address changed from Muir Wood, 21 California Woodbridge Suffolk IP12 4DE England to 21 California Martlesham Woodbridge Suffolk IP12 4DE on September 20, 2023 filed on: 20th, September 2023 | address |
Free Download (1 page) |
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